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1. The Plaintiff, Defendant D and E jointly, KRW 346,00,000, Defendant B and C jointly with the said Defendants.
Reasons
1. Facts of recognition;
A. Defendant B Co., Ltd. (hereinafter “Defendant B”) is a corporation established for the purpose of technical services, etc. related to environmental development plans, such as a comprehensive resort site, and Defendant C is the representative director of Defendant B, Defendant D is the chairperson of Defendant B, and Defendant E is the technical patent holder of F (hereinafter “F”).
B. Defendant C, D, and E’s borrowing financial costs and money 1) Defendant C, D, and E invested USD 200,000 in Defendant B or H Foundation, and Defendant B did not intend to invest KRW 25,000,000,000 among them, Defendant C, D, and E received money from the H Foundation to pay 300,000 interest for the investment of USD 200,000,000,000 from the H Foundation on March 30, 2017 and received money from the Plaintiff for the purpose of financing expenses, and acquired money from the Plaintiff on April 21, 2017, KRW 28,000,000,000,000 from the warehouse and received money from the Plaintiff on April 25, 2017, KRW 60,000,000,000 from the warehouse, and received money from the Plaintiff E. 14,50,000,000 from the warehouse.
[2] Each of the crimes of defraudation listed in paragraphs (1) and (2) shall be "each of the crimes of this case"
After the process of the relevant criminal case, Defendant C and D were indicted for each of the crimes of this case by the Daegu District Court Branch of 2018 Godan1566, and on July 11, 2019, Defendant C and Defendant D were convicted of imprisonment with prison labor for ten months, and two years.